Arrowpac Incorporated et al v. Sea Star Line, LLC et al
Plaintiff: Universal Container Line, Inc., Payless Shoesource, Inc., Kmart Corporation, Frito-Lay North America, Inc., YRC Enterprise Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., ATEC Systems, LTD., YRC Worldwide Inc., Nestle Puerto Rico, Inc., Caribbean Refrescos, Inc., Baxter Healthcare Corporation, Tropicana Manufacturing Company, Inc., Conagra Foods, Inc., Pepsico Puerto Rico, Inc., New Penn Motor Express, Inc., Nestle USA, Inc., Frito-Lay, Inc., Arrowpac Incorporated, The Procter & Gamble Distributing, LLC., Pepsico Caribbean, Inc., Sears Logistics Services, Inc., Nestle Purina Petcare Company, The Procter & Gamble Company, Transnow, Inc., YRC Inc., The Quaker Oats Company, USF Reddaway, Inc., New York Export Co., Inc., Payco Foods Corp., The Central American Bottling Corporation, Pepsi-Cola Manufacturing International, LTD., The Coca-Cola Company, Graylion Holdings LLC., Pepsico, Inc. and YRC Logistics Services, Inc.
Defendant: Leonard Shapiro, Saltchuk Resources, Inc., Sea Star Line, LLC and Totem Ocean Trailer Express, Inc.
Intervenor: United States of America
Case Number: 3:2012cv01180
Filed: October 29, 2012
Court: US District Court for the Middle District of Florida
Office: Jacksonville Office
County: Duval
Presiding Judge: Timothy J Corrigan
Referring Judge: Joel B Toomey
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 0025
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 23, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2015 Opinion or Order Filing 319 ENDORSED ORDER granting #318 Joint Motion for Return of Sealed Documents. The Clerk shall return all documents filed under seal in this case. Counsel for the parties shall make arrangements with the Clerk for document pickup. Signed by Judge Timothy J. Corrigan on 3/23/2015. (WG)
March 18, 2015 Filing 318 JOINT MOTION for miscellaneous relief, specifically the Return or Destruction of Sealed Documents by Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 3/19/2015 to edit text) (DSY).
March 6, 2015 Opinion or Order Filing 317 ORDER dismissing this case with prejudice with each party to bear its own attorneys' fees and costs. Signed by Judge Timothy J. Corrigan on 3/6/2015. (WG)
March 5, 2015 Filing 316 STIPULATION of Dismissal with Prejudice by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., United States of America, Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Counsel notified regarding proper format of case number) (Modified on 3/6/2015 to edit text) (DSY).
January 27, 2015 Sealed Document S-315. (GJS)
January 7, 2015 Opinion or Order Filing 314 ORDER providing until March 9, 2015 for the parties to file appropriate documents to close out thise file. All pending motions and deadlines are terminated and the Clerk should close the file now, subject to reopening if the parties file papers by the deadline. Signed by Judge Timothy J. Corrigan on 1/7/2015. (WG)
January 6, 2015 Filing 313 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: SETTLEMENT CONFERENCE held on 1/5/15 and 1/6/2015. Case Settled. Court Reporter: Amie First (VMF)
January 2, 2015 Filing 312 MOTION for miscellaneous relief, specifically For Leave for an Additional Plaintiff Representative to Bring Electronic Equipment to Settlement Conference by All Plaintiffs. (Eddy, David)
December 22, 2014 Filing 311 NOTICE of Appearance by Nicole Melvani on behalf of Leonard Shapiro (Melvani, Nicole)
December 19, 2014 Opinion or Order Filing 310 ENDORSED ORDER granting #309 Motion for leave to bring in electronic equipment. The parties are to provide a copy of the motion and this order to the court security officers upon entering the courtrhouse. Signed by Judge Roy B. Dalton, Jr. on 12/19/2014. (VMF)
December 16, 2014 Filing 309 JOINT MOTION for miscellaneous relief, specifically for Leave to Bring Electronic Equipment to Settlement Confence by All Defendants. (Russell, E.) (Modified on 12/17/2014 to edit text) (DSY).
November 25, 2014 Filing 308 NOTICE of hearing: Settlement Conference set for 1/5/2015 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF)
November 24, 2014 Filing 307 NOTICE of hearing: Telephone Conference set for 11/25/2014 at 10:00 AM before Judge Roy B. Dalton, Jr. The conference will concern logistical/procedural issues for the mediation referenced in Doc. 306. Counsel shall call the reserved toll free number 1-888-684-8852. The access code to enter the telephone conference is 5851307. Counsel will then be prompted to enter the participant security code 112514 followed by the # key. The telephone conference will be activated at 9:55 a.m. so that the proceeding can commence at 10:00 a.m.(VMF)
November 20, 2014 Filing 306 JOINT REPORT Regarding Mediation Availability by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. re #303 Order on Motion to Intervene and Referral for Settlement Conference (Tanner, Michael) (Modified on 11/21/2014 to edit text) (DSY).
November 10, 2014 Opinion or Order Filing 305 ORDER denying #276 Defendant Sea Star Line, LLC's Motion to Compel Compliance With Court Order. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 11/10/2014. (TAM)
November 10, 2014 Opinion or Order Filing 304 ENDORSED ORDER. In light of this Court's #303 Order staying the case, ruling on #279 Plaintiffs' Motion to Compel Corporate Defendants to Respond to Plaintiffs' Fifth Set of Interrogatories is DEFERRED until the stay is lifted or further order of the Court. Signed by Magistrate Judge Joel B. Toomey on 11/10/2014. (TAM)
November 5, 2014 Opinion or Order Filing 303 ORDER granting #269 Motion to Intervene to the extent that the United States may intervene in this case. The parties are referred to a settlement conference with the Honorable Roy B. Dalton, and should file a joint notice indicating available dates by November 21, 2014. All pending deadlines are vacated and this case is stayed in its entirety until further Order. The Clerk should administratively close the file. Upon completion of the settlement conference, the parties should file a joint notice regarding the status of this case and, if necessary, about the status of the Farmer trial. Signed by Judge Timothy J. Corrigan on 11/5/2014. (WG)
November 3, 2014 Filing 301 REPLY to Response to Motion re #276 MOTION to Compel Compliance with Court Order filed by Sea Star Line, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Feltel, Gilbert)
November 3, 2014 Filing 300 NOTICE of Filing and Compliance by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., United States of America, Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #295 Order on Motion for Miscellaneous Relief (Attachments: #1 Exhibit 1 - FILED UNDER SEAL) (Eddy, David) (Modified on 11/3/2014 to edit text) (DSY).
October 31, 2014 Filing 299 JOINT REPORT in Compliance by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. re: #265 Order on motion to supplementOrder on motion to dismissOrder on Motion in Limine (Tanner, Michael) (Modified on 11/3/2014 to edit text) (DSY).
October 29, 2014 Opinion or Order Filing 298 ENDORSED ORDER granting #296 Defendant Sea Star Line, LLC's Unopposed Motion for Leave to File a Reply and Incorporated Memorandum of Law. Defendant Sea Star Line, LLC's reply brief shall be due by November 3, 2014 and shall not exceed 5 pages. Signed by Magistrate Judge Joel B. Toomey on 10/29/2014. (TSP)
October 29, 2014 Filing 297 NOTICE of Appearance by Stephen D. Busey on behalf of Totem Ocean Trailer Express, Inc. (Busey, Stephen)
October 28, 2014 Filing 296 UNOPPOSED MOTION for leave to file Reply by Sea Star Line, LLC. (Feltel, Gilbert) (Modified on 10/28/2014 to edit text) (DSY).
October 27, 2014 Opinion or Order Filing 295 ORDER granting #293 Plaintiffs' Unopposed Motion to Seal. Plaintiffs' filing due by 11/3/14. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 10/27/2014. (TAM)
October 27, 2014 Filing 294 RESPONSE to Motion re #279 MOTION to Compel Corporate Defendants to Respond to Plaintiffs' Fifth Set of Interrogatories filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45)(Wells, David)
October 24, 2014 Filing 293 UNOPPSED MOTION for miscellaneous relief, specifically to Seal and Supporting Memorandum of Law by All Plaintiffs. (Eddy, David) (Modified on 10/27/2014 to edit text) (DSY).
October 24, 2014 Filing 292 MEMORANDUM in Response re #276 MOTION to Compel Compliance with Court Order filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A) (Eddy, David) (Modified on 10/27/2014 to edit text) (DSY).
October 24, 2014 Filing 291 NOTICE by United States of America re #269 First MOTION to intervene , #270 Memorandum in support (Attachments: #1 Certificate of Service)(Hart, Kevin)
October 22, 2014 Filing 290 ANSWER and affirmative defenses to #129 Amended Complaint by Totem Ocean Trailer Express, Inc. (Russell, E.)
October 16, 2014 Filing 289 RESPONSE to Motion re #269 First MOTION to intervene and for a Temporary Stay; Partially Agreed Cross-Motion to Stay All Witness Depositions, Suspend Case Management Deadlines, and for Case Management Conference filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Tanner, Michael)
October 15, 2014 Opinion or Order Filing 288 ENDORSED ORDER deeming withdrawn #278 Defendant Leonard Shapiro's Motion for Protective Order in light of the filing of #286 Notice of Withdrawal of Defendant Leonard Shapiro's Motion for Protective Order. Signed by Magistrate Judge Joel B. Toomey on 10/15/2014. (TAM)
October 15, 2014 Opinion or Order Filing 287 ENDORSED ORDER granting #285 Joint Motion to Extend Deadline for Motions to Compel Based on Supplemental Privilege Logs. The Case Management and Scheduling Order #119, as amended, is further amended as follows: Any motion to compel based on a privilege log is due on or before November 4, 2014. Signed by Magistrate Judge Joel B. Toomey on 10/15/2014. (TAM)
October 14, 2014 Filing 286 NOTICE of withdrawal of motion by Leonard Shapiro re #278 MOTION for protective order filed by Leonard Shapiro (Anderson, Geddes)
October 14, 2014 Filing 285 JOINT MOTION to Extend Deadline (21) days 11/4/2014 for Motions to Compel Based on Supplemental Privilege Logs by All Parties. (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 10/14/2014 to edit text (CKS). (Modified on 10/15/2014 to edit text) (DSY).
October 13, 2014 Opinion or Order Filing 284 RESPONSE re #266 Objection to Discovery Order Entered by Magistrate Judge Toomey on September 11, 2014 filed by Saltchuk Resources, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Purdy, Lauren)
October 10, 2014 Filing 283 NOTICE by Sea Star Line, LLC re #280 Order on Motion to Seal Notice of Filing and Compliance with Court Order (Attachments: #1 Exhibit A)(Feltel, Gilbert)
October 10, 2014 Opinion or Order Filing 282 ENDORSED ORDER discharging #252 Order to Show Cause against Defendant Sea Star Line, LLC in light of Defendant's #261 Response. Defendant's position was substantially justified, and Plaintiffs did not request expenses in their #236 Motion for Protective Order. Signed by Magistrate Judge Joel B. Toomey on 10/10/2014. (TAM)
October 9, 2014 Filing 281 RESPONSE re #261 Response to order to show cause filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc. (Eddy, David)
October 9, 2014 Opinion or Order Filing 280 ORDER denying #275 Motion to Seal. Defendant's redacted and unredacted documents due by 10/16/14. See Order for details and additional deadlines. Signed by Magistrate Judge Joel B. Toomey on 10/9/2014. (TAM)
October 9, 2014 Filing 279 MOTION to Compel Corporate Defendants to Respond to Plaintiffs' Fifth Set of Interrogatories by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
October 8, 2014 Filing 278 MOTION for protective order by Leonard Shapiro. (Attachments: #1 Exhibit Declaration of Barbara Mugford)(Anderson, Geddes) Motions referred to Magistrate Judge Joel B. Toomey.
October 8, 2014 Filing 277 NOTICE of Appearance by Jonathan Huth on behalf of Leonard Shapiro (Huth, Jonathan)
October 7, 2014 Filing 276 MOTION to Compel Compliance with Court Order by Sea Star Line, LLC. (Feltel, Gilbert) Motions referred to Magistrate Judge Joel B. Toomey.
October 7, 2014 Filing 275 AGREED MOTION to seal for the limited purpose of the Court's review in conjunction with Motion to Compel Compliance with Court Order by Sea Star Line, LLC. (Feltel, Gilbert) (Modified on 10/8/2014 to edit text) (DSY).
October 2, 2014 Opinion or Order Filing 274 ENDORSED ORDER granting #273 Motion to Withdraw #271 Proposed Order. The #271 Proposed Order is deemed withdrawn. Signed by Magistrate Judge Joel B. Toomey on 10/2/2014. (TAM)
October 1, 2014 Filing 273 MOTION to Withdraw #271 Memorandum in support by United States of America. (Attachments: #1 Certificate of Service)(Hart, Kevin)
October 1, 2014 Filing 272 CERTIFICATE OF SERVICE re #269 First Motion to intervene #270 Memorandum in support filed by United States of America. (Hart, Kevin) (Modified on 10/2/2014 to edit text) (DSY).
September 29, 2014 Filing 271 PROPOSED ORDER re #269 Motion to intervene, #270 Memorandum in support filed by United States of America. (Hart, Kevin) (Counsel notified regarding proper format of case number; Counsel notified regarding correct District Judge code and correct Magistrate Judge initials) (Modified on 10/1/2014 to edit text) (DSY).
September 29, 2014 Filing 270 MEMORANDUM in support re #269 Motion to intervene filed by United States of America. (Hart, Kevin) (Counsel notified regarding correct District Judge code and correct Magistrate Judge initials; Counsel also notified to file Certificate of Service) (Modified on 10/1/2014 to edit text) (DSY).
September 29, 2014 Filing 269 FIRST MOTION to intervene and for a Temporary Limited Stay of Certain Discovery by United States of America. (Hart, Kevin) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel notified regarding correct District Judge code; Counsel also notified to file Certificate of Service) (Modified on 10/1/2014 to edit text) (DSY).
September 26, 2014 Filing 268 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RMR, CRR; dsmabishop@yahoo.com; (904)549-1307. (SB)
September 26, 2014 Filing 267 TRANSCRIPT of Motion Hearing held on September 22, 2014 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 10/17/2014, Redacted Transcript Deadline set for 10/27/2014, Release of Transcript Restriction set for 12/26/2014. (SB)
September 25, 2014 Opinion or Order Filing 266 OBJECTION re #254 Order on motion to compel Plaintiffs' Objections to Discovery Order Entered by Magistrate Judge Toomey on September 11, 2014 (ECF 254) and, Alternatively, Plaintiffs' Motion to Modify the Order's Production Deadline and the Amended Case Management Order. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Eddy, David)
September 25, 2014 Opinion or Order Filing 265 ORDER denying #247 motion to supplement; denying #147 motion to dismiss; granting #183 motion in limine to the extent that Plaintiffs should return all copies of the Sherbrooke letter to Totem and never raise it or refer to it again, but otherwise denying the motion in limine. Totem has until October 22, 2014 to file its answer. The parties have until October 31, 2014 to submit a proposal for further case management deadlines, including whether and when a further mediation session should be scheduled. Signed by Judge Timothy J. Corrigan on 9/25/2014. (WG)
September 24, 2014 Opinion or Order Filing 264 ENDORSED ORDER granting #263 Joint Motion to Extend Deadlines for Service of Supplemental Privilege Logs and Motions to Compel Based on Supplemental Privilege Logs. The Case Management and Scheduling Order #119, as amended, is further amended as follows: Supplements to privilege log due by 10/8/2014. Any motion to compel based on a privilege log due by 10/14/2014. Signed by Magistrate Judge Joel B. Toomey on 9/24/2014. (TSP)
September 23, 2014 Filing 263 JOINT MOTION to Extend Deadlines for Service of Supplemental Privilege Logs and Motions to Compel Based on Supplemental Privilege Logs by Totem Ocean Trailer Express, Inc. (Russell, E.) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 9/24/2014 to edit text) (DSY).
September 22, 2014 Filing 262 MINUTE ENTRY. Proceedings held before Judge Timothy J. Corrigan: HEARING held on 9/22/2014 re: #147 Motion to Dismiss and #183 Motion in Limine. Order to enter. Court Reporter: Shannon Bishop. (MD)
September 22, 2014 Filing 261 RESPONSE TO ORDER TO SHOW CAUSE re #252 Order on Motion for Protective Order filed by Sea Star Line, LLC. (Tanner, Michael)
September 19, 2014 Opinion or Order Filing 260 ENDORSED ORDER granting #258 Plaintiffs' Motion to Exceed Page Limits. Plaintiffs are permitted to file their Motion to Compel not to exceed forty-one (41) pages. Signed by Magistrate Judge Joel B. Toomey on 9/19/2014. (TSP)
September 18, 2014 Filing 259 NOTICE of Filing of Corrected Page and Exhibit by Plaintiffs' re #247 MOTION to supplement the Evidentiary Record Relating to Defendant Tote's Pending Motion to Dismiss (Attachments: #1 Page 5, #2 Exhibit 2, #3 Exhibit 31) (Eddy, David) (Modified on 9/22/2014 to edit text) (DSY).
September 18, 2014 Filing 258 UNOPPOSED MOTION to Exceed Page Limits by All Plaintiffs. (Eddy, David) (Modified on 9/22/2014 to edit text) (DSY).
September 17, 2014 Sealed Document S-257. (KJR)
September 16, 2014 Filing 256 NOTICE of supplemental authority re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing by Totem Ocean Trailer Express, Inc. (Russell, E.)
September 15, 2014 Opinion or Order Filing 255 ORDER granting #244 Plaintiffs' Motion to Compel Leonard Shapiro to Produce Unredacted Correspondence to the DOJ. Defendant's production due by 9/29/14. The Clerk is directed to file under seal the documents reviewed in camera. Signed by Magistrate Judge Joel B. Toomey on 9/15/2014. (TAM)
September 11, 2014 Opinion or Order Filing 254 ORDER granting in part and denying in part #203 Defendants' Motion to Compel the Production of Documents. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/11/2014. (TAM)
September 8, 2014 Filing 253 RESPONSE in Opposition re #247 MOTION to supplement The Evidentiary Record Relating to Defendant Tote's Pending Motion to Dismiss filed by Totem Ocean Trailer Express, Inc. (Russell, E.)
September 8, 2014 Opinion or Order Filing 252 ORDER granting #236 Motion for Protective Order. Defendant's show cause response due by 9/22/14. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/8/2014. (TAM)[DISCHARGED per Order Doc. 282] Modified on 10/14/2014 (CKS).
September 8, 2014 Opinion or Order Filing 251 ORDER denying as moot #178 Motion for Protective Order Regarding Subpoena to PricewaterhouseCoopers, LLP without prejudice. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/8/2014. (TAM)
September 5, 2014 Filing 250 JOINT NOTICE Regarding Subpoena to PricewaterhouseCoopers, LLP by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re 242 Order (Eddy, David) (Modified on 9/8/2014 to edit text) (DSY).
September 3, 2014 Opinion or Order Filing 249 ORDER taking under advisement #244 Motion to Compel Defendant Leonard Shapiro to Produce Unredacted Correspondence to the DOJ. On or before September 10, 2014, Defendant shall deliver for in camera review unredacted copies of the subject correspondence to the chambers of the undersigned. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/3/2014. (TAM)
September 2, 2014 Filing 248 RESPONSE to Motion re #244 MOTION to Compel Defendant Leonard Shapiro to Produce Unredacted Correspondence to the DOJ filed by Leonard Shapiro. (Anderson, Geddes)
August 27, 2014 Filing 247 MOTION to supplement The Evidentiary Record Relating to Defendant Tote's Pending Motion to Dismiss by All Plaintiffs. (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47)(Eddy, David)
August 25, 2014 Filing 246 RESPONSE in Opposition re #236 MOTION for protective order and Incorporated Memorandum of Law filed by Sea Star Line, LLC. (Feltel, Gilbert)
August 22, 2014 Opinion or Order Filing 245 ORDER granting #214 Motion to Compel Interrogatory Answers to the extent stated in the Order. Plaintiffs' answers due by 9/5/14. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 8/22/2014. (TAM)
August 19, 2014 Filing 244 MOTION to Compel Defendant Leonard Shapiro to Produce Unredacted Correspondence to the DOJ by All Plaintiffs. (Attachments: #1 Exhibit 1 - UNDER SEAL, #2 Exhibit 2 - UNDER SEAL, #3 Exhibit 3 - UNDER SEAL, #4 Exhibit 4 - UNDER SEAL, #5 Exhibit 5 - UNDER SEAL, #6 Exhibit 6 - UNDER SEAL, #7 Exhibit 7 - UNDER SEAL)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
August 19, 2014 Filing 243 NOTICE of Appearance by Lauren Vickroy Purdy on behalf of Saltchuk Resources, Inc. (Purdy, Lauren)
August 18, 2014 Opinion or Order Filing 242 ENDORSED ORDER in light of the parties' #241 Joint Notice. The parties shall continue to confer regarding the subject subpoena and shall file an additional joint notice of status or specific documents in dispute on or before September 5, 2014. Signed by Magistrate Judge Joel B. Toomey on 8/18/2014. (VVR)
August 15, 2014 Filing 241 JOINT NOTICE Regarding Subpoena by Saltchuk Resources, Inc. re #199 Order on Motion for Protective Order, 212 Order, 233 Order (Adams, William) (Modified on 8/18/2014 to edit text) (DSY).
August 11, 2014 Sealed Document, S-240. (DSY)
August 11, 2014 Filing 239 REPLY to Response to Motion re #203 MOTION to Compel the Production of Documents filed by Saltchuk Resources, Inc. (Purdy, Lauren)
August 8, 2014 Filing 238 NOTICE of Filing and Compliance by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #230 Order on Motion to Seal (REDACTED RESPONSE) (Attachments: #1 Plaintiffs' Response to Defendant Totem Ocean Trailer Express, Inc.'s Motion in Limine (Redacted), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10 (UNDER SEAL), #16 Exhibit 11 (UNDER SEAL)) (Eddy, David) (Counsel notified to file certificate of service) (Modified on 8/11/2014 to edit text) (DSY).
August 8, 2014 Filing 237 NOTICE of Filing and Compliance by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #230 Order on Motion to Seal (Attachments: #1 Plaintiffs' Response to Defendant Totem Ocean Trailer Express, Inc.'s Motion in Limine (UNDER SEAL), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10 (UNDER SEAL), #16 Exhibit 11 (UNDER SEAL)) (Eddy, David) (Counsel notified to file certificate of service) (Modified on 8/11/2014 to edit text) (DSY).
August 8, 2014 Filing 236 MOTION for protective order by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
August 4, 2014 Opinion or Order Filing 235 ENDORSED ORDER granting #226 Motion for Leave to File a Reply. Defendants may file a reply of no more than ten pages on or before August 11, 2014. Signed by Magistrate Judge Joel B. Toomey on 8/4/2014. (TAM)
August 1, 2014 Filing 234 AMENDMENT by Totem Ocean Trailer Express, Inc. re #225 Reply Memorandum (Russell, E.) (Modified on 8/4/2014 to edit text) (DSY).
August 1, 2014 Opinion or Order Filing 233 ENDORSED ORDER in light of the parties' #232 Joint Notice. The parties shall continue to confer regarding the subject subpoena and shall file an additional joint notice of status or specific documents in dispute on or before August 15, 2014. Signed by Magistrate Judge Joel B. Toomey on 8/1/2014. (DRV)
July 31, 2014 Filing 232 JOINT NOTICE Regarding Subpoena by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #199 Order on Motion for Protective Order, 212 Order (Adams, William) (Modified on 8/1/2014 to edit text) (DSY).
July 31, 2014 Filing 231 RESPONSE to Motion re #226 MOTION for leave to file Reply filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Eddy, David)
July 30, 2014 Opinion or Order Filing 230 ORDER granting #216 Motion to Seal. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 7/30/2014. (DRV)
July 29, 2014 Opinion or Order Filing 229 ENDORSED ORDER shortening the time to respond to #226 Defendants' Motion for Leave to File a Reply. Plaintiffs shall file a response to this Motion by August 4, 2014 or else it will be deemed unopposed. Signed by Magistrate Judge Joel B. Toomey on 7/29/2014. (TSP)
July 28, 2014 Filing 228 RESPONSE to Motion re #214 Joint MOTION to Compel Interrogatory Answers From Plaintiffs filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Eddy, David)
July 28, 2014 Filing 227 RESPONSE in Opposition re #216 Joint MOTION for leave to file under seal filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David)
July 28, 2014 Filing 226 MOTION for leave to file Reply by Saltchuk Resources, Inc. (Purdy, Lauren)
July 25, 2014 Filing 225 REPLY Memorandum in Support re #183 MOTION in limine regarding any reference at trial to Tom Cowan filed by Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 7/28/2014 to edit text) (DSY).
July 25, 2014 S-224. (CKS)
July 24, 2014 Filing 223 STATUS report to the Court re: Negotiation of the Scope of Subpoena to PricewaterhouseCoopers by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit 1)(Eddy, David)
July 21, 2014 Filing 222 RESPONSE to Motion re #203 MOTION to Compel the Production of Documents filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Eddy, David)
July 18, 2014 Opinion or Order Filing 221 ORDER granting request for standing order contained in #201 Motion Related to Plaintiffs' Meet-and-Confer With Regard to Filing Documents Under Seal. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 7/18/2014. (DRV)
July 18, 2014 Filing 220 CORRECTED CERTIFICATE OF SERVICE by Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #214 JOINT MOTION to Compel Interrogatory Answers From Plaintiffs (Feltel, Gilbert) (Modified on 7/18/2014 to edit text) (DSY).
July 17, 2014 Filing 219 REQUEST for oral argument re #203 MOTION to Compel the Production of Documents by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Wells, David)
July 17, 2014 Opinion or Order Filing 218 ENDORSED ORDER shortening time to respond to #216 Motion for Leave to File Under Seal and #214 Motion to Compel Interrogatory Answers. Plaintiff(s) shall respond to the Motions on or before July 28, 2014. Signed by Magistrate Judge Joel B. Toomey on 7/17/2014. (DRV)
July 16, 2014 Filing 217 JOINT Consent to Entry of a Standing Order Adopting the Sealing Procedure by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #204 Order on Motion for Miscellaneous Relief (Feltel, Gilbert) (Modified on 7/17/2014 to edit text) (DSY).
July 16, 2014 Filing 216 JOINT MOTION for leave to file under seal by Saltchuk Resources, Inc., Sea Star Line, LLC. (Feltel, Gilbert) (Modified on 7/17/2014 to edit text) (DSY).
July 16, 2014 Filing 215 REQUEST for oral argument re #214 Joint MOTION to Compel Interrogatory Answers From Plaintiffs by Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Feltel, Gilbert)
July 16, 2014 Filing 214 JOINT MOTION to Compel Interrogatory Answers From Plaintiffs by Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Feltel, Gilbert) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel notified to file correct certificate of service with proper date affixed) (Modified on 7/17/2014 to edit text) (DSY).
July 11, 2014 Opinion or Order Filing 213 ENDORSED ORDER granting #210 Motion for Leave to Withdraw. Daniel A. Stocker, Esq., is permitted to withdraw as counsel for Defendant Leonard Shapiro. The Clerk is directed to terminate Mr. Stocker as counsel of record. Signed by Magistrate Judge Joel B. Toomey on 7/11/2014. (DRV)
July 11, 2014 Opinion or Order Filing 212 ENDORSED ORDER granting extension requested in Plaintiff's #211 Status Report. Plaintiffs shall file a supplemental notice on or before 7/24/2014. The parties shall file their joint report on or before 7/31/2014. Signed by Magistrate Judge Joel B. Toomey on 7/11/2014. (DRV)
July 10, 2014 Filing 211 STATUS report to the Court Re: Negotiation of the Scope of Subpoena to PricewaterhouseCoopers by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David)
July 10, 2014 Filing 210 MOTION for Daniel A. Stocker to withdraw as attorney by Leonard Shapiro. (Stocker, Daniel) Motions referred to Magistrate Judge Joel B. Toomey.
July 10, 2014 Opinion or Order Filing 209 ENDORSED ORDER approving the procedure proposed in the parties' #208 Joint Notice. Signed by Magistrate Judge Joel B. Toomey on 7/10/2014. (DRV)
July 9, 2014 Filing 208 JOINT NOTICE regarding Proposed Review Procedures of PWC Documents as to #199 Order on Motion for Protective Order filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 7/10/2014 to edit text) (DSY).
July 8, 2014 Opinion or Order Filing 207 ENDORSED ORDER granting #206 Motion for Leave to File. Totem has until July 25, 2014 to file its reply, not to exceed six pages. Signed by Judge Timothy J. Corrigan on 7/8/2014. (WG)
July 7, 2014 Filing 206 UNOPPOSED MOTION for leave to file a Reply in Support of its Motion in Limine (Doc. No. 183) by Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 7/8/2014 to edit text) (DSY).
July 3, 2014 Opinion or Order Filing 205 ORDER granting #185 Motion to Seal insofar as the allegedly privileged document may be filed under seal for purposes of the motion in limine. This case is set for a hearing on the pending motion to dismiss #147 and motion in limine #183 on September 22, 2014 at 10:00 a.m. in Jacksonville Courtroom 10D. Signed by Judge Timothy J. Corrigan on 7/3/2014. (WG)
July 2, 2014 Opinion or Order Filing 204 ORDER granting in part and taking under advisement in part #201 Motion With Regard to Filing Documents. Interested Defendants shall file a motion to seal on or before 7/16/2014. Defendants shall also respond to the #201 Motion by that same date. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 7/2/2014. (DRV)
July 2, 2014 Filing 203 MOTION to Compel the Production of Documents by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Adams, William) Motions referred to Magistrate Judge Joel B. Toomey.
June 26, 2014 Filing 202 RESPONSE to Motion re #183 MOTION in limine regarding any reference at trial to Tom Cowan filed by Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11) (Eddy, David) (Modified on 6/27/2014 to edit text) (DSY).
June 26, 2014 Filing 201 NOTICE and MOTION related to Plaintiffs' Meet-and-Confer with regard to filing documents under seal by Plaintiffs. (Eddy, David) (Modified on 6/27/2014 to edit text) (DSY).
June 24, 2014 Opinion or Order Filing 200 ORDER denying #174 Motion for Protective Order. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 6/24/2014. (TAM)
June 23, 2014 Opinion or Order Filing 199 ORDER taking under advisement #178 Motion for Protective Order re PWC subpoena and ordering the parties to further confer. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 6/23/2014. (DRV)
June 20, 2014 Opinion or Order Filing 198 ENDORSED ORDER granting #196 Motion for Extension of Time to File Response re #183 MOTION in limine regarding any reference at trial to Tom Cowan. Response now due by 6/26/2014. Signed by Judge Timothy J. Corrigan on 6/20/2014. (SRW)
June 19, 2014 Filing 197 RESPONSE in Opposition re #185 MOTION for leave to file under seal (Related to ECF No. 183) filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David)
June 19, 2014 Filing 196 MOTION for Extension of Time to File Response/Reply as to #183 MOTION in limine regarding any reference at trial to Tom Cowan by All Plaintiffs. (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
June 19, 2014 Filing 195 REPLY to Response to Motion re #174 MOTION for protective order Regarding Subpoena to Reeves & Associates by Defendants filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Adams, William)
June 16, 2014 Opinion or Order Filing 194 ENDORSED ORDER granting #190 Defendants' Motion for Leave to File a Reply. Defendants shall file a reply of no more than five pages to #180 Plaintiffs' Response to Defendants' Motion for Protective Order on or before June 19, 2014. Signed by Magistrate Judge Joel B. Toomey on 6/16/2014. (TAM)
June 13, 2014 Filing 193 RESPONSE to Motion re #178 MOTION for protective order Regarding Subpoena to PricewaterhouseCoopers filed by Plaintiffs. (Attachments: #1 Exhibit A) (Eddy, David) (Modified on 6/16/2014 to edit text) (DSY).
June 13, 2014 Filing 192 RESPONSE in Opposition re #190 MOTION for leave to file Reply to Plaintiffs' memorandum in opposition to Defendants' motion for protective order of Reeve & Associates ECF No. 180 filed by Plaintiffs. (Eddy, David) (Modified on 6/16/2014 to edit text) (DSY).
June 9, 2014 Opinion or Order Filing 191 ENDORSED ORDER shortening the time to respond to #190 Defendants' Motion for Leave to File a Reply. Plaintiffs shall file a response to this Motion by 6/13/14 or else it will be deemed unopposed. Signed by Magistrate Judge Joel B. Toomey on 6/9/2014. (TAM)
June 6, 2014 Filing 190 MOTION for leave to file Reply to Plaintiffs' memorandum in opposition to Defendants' motion for protective order of Reeve & Associates ECF No. 180 by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Adams, William)
June 5, 2014 Filing 189 NOTICE of Amendment of Plaintiffs' Response in Opposition to Defendants' Motion for Protective Order by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 6/6/2014 to edit text)(SJW).
June 3, 2014 Filing 186 NOTICE of Filing and Compliance with May 30, 2014 Order by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #181 Order on Motion to Seal (Attachments: #1 Plaintiffs' Sur-Reply Memorandum in Response to Totem Ocean Trailer Express, Inc.'s Motion to Dismiss, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2 - Part 1, #5 Exhibit 2 - Part 2, #6 Exhibit 3, #7 Exhibit 4 - Part 1, #8 Exhibit 4 - Part 2, #9 Exhibit 5, #10 Exhibit 6A, #11 Exhibit 6B, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31) (Eddy, David) (Modified on 6/4/2014 to edit text) (DSY).
June 2, 2014 Filing 185 MOTION for leave to file under seal (Related to ECF No. 183) by Totem Ocean Trailer Express, Inc.. (Russell, E.)
June 2, 2014 Filing 184 REQUEST for oral argument re #183 MOTION in limine regarding any reference at trial to Tom Cowan by Totem Ocean Trailer Express, Inc.. (Russell, E.)
June 2, 2014 Filing 183 MOTION in limine regarding any reference at trial to Tom Cowan by Totem Ocean Trailer Express, Inc.. (Russell, E.)
June 2, 2014 Filing 182 NOTICE of Amendment of Plaintiffs' Sur-Reply in Opposition to Defendant TOTE's Motion to Dismiss by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #176 Reply to Response to Motion (Eddy, David) (Modified on 6/3/2014 to edit text) (SJW).
May 30, 2014 Opinion or Order Filing 181 ORDER granting #179 Motion to Seal. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 5/30/2014. (DRV)
May 29, 2014 Filing 180 RESPONSE in Opposition re #174 MOTION for protective order Regarding Subpoena to Reeves & Associates filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Eddy, David)
May 29, 2014 Filing 179 UNOBJECTED MOTION to seal and Supporting Memorandum of Law (Related to Doc. Nos. 136, 176 and 177) by All Defendants. (Russell, E.) (Modified on 5/29/2014 to edit text) (DSY).
May 27, 2014 Filing 178 MOTION for protective order Regarding Subpoena to PricewaterhouseCoopers, LLP by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit Subpoena to PwC, #2 Exhibit Plaintiffs' First Request for Production, #3 Exhibit Stipulation, #4 Exhibit E-mail)(Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 5/28/2014 to edit text) (DSY).
May 23, 2014 Opinion or Order Filing 177 ENDORSED ORDER. The Court has reviewed the Parties' #175 Notice and approves of the procedure proposed therein. Interested Defendants may move to seal the documents identified in the #175 Notice on or before May 29, 2014. If no motion is filed, Plaintiffs shall file the unredacted documents. Signed by Magistrate Judge Joel B. Toomey on 5/23/2014. (DRV)
May 22, 2014 Filing 176 REPLY to Response to Motion re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing Sur-Reply filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6(a), #8 Exhibit 6(b), #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31)(Eddy, David)
May 22, 2014 Filing 175 NOTICE of Parties' Meet-and-Confer with Regard to Filing Documents Under Seal by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 5/23/2014 to edit text)(SJW).
May 19, 2014 Filing 174 MOTION for protective order Regarding Subpoena to Reeves & Associates by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc.. (Attachments: #1 Exhibit Subpoena to Reeves & Associates)(Adams, William) Motions referred to Magistrate Judge Joel B. Toomey.
May 15, 2014 Opinion or Order Filing 173 ORDER granting #172 Motion to extend time and AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The new deadlines are as follows. Production of discovery documents to take place by 8/11/2014. Supplements to privilege logs to be made by 9/24/2014. Any motion to compel based on a privilege log to be made by 9/30/2014. Plaintiffs' expert reports disclosed by 2/9/2015. Defendants' expert reports disclosed by 3/10/2015. Rebuttal expert reports disclosed by 4/9/2015. Plaintiffs' expert depositions 5/7 through 6/9/2015. Defendants' expert depositions 6/23 through 7/24/2015. Signed by Magistrate Judge Joel B. Toomey on 5/15/2014. (DRV)
May 12, 2014 Filing 172 JOINT MOTION to extend time to Discovery Deadlines by Saltchuk Resources, Inc. (Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 5/13/2014 to edit text) (DSY).
May 12, 2014 Opinion or Order Filing 171 ENDORSED ORDER granting #170 Motion for Leave to File a Sur-reply. Plaintiffs have until May 22, 2014 to file a sur-reply not to exceed ten pages. Signed by Judge Timothy J. Corrigan on 5/10/2014. (WG)
May 7, 2014 Filing 170 MOTION for miscellaneous relief, specifically to Strike Reply or, in the Alternative, for Leave to File a Sur-Reply as to Doc. No. 164 by Plaintiffs (Eddy, David) (Modified on 5/8/2014 to edit text) (DSY).
May 5, 2014 Filing 169 NOTICE of Amendment of Reply in Support of its Motion to Dismiss the Amended Complaint by Totem Ocean Trailer Express, Inc. re #164 Reply to Response to Motion (Russell, E.) (Modified on 5/6/2014 to edit text)(SJW).
May 2, 2014 Sealed Document S-166 (SJW)
May 2, 2014 Sealed Document S-167. (SJW)
May 2, 2014 Sealed Document S-168. (SJW)
May 2, 2014 Filing 165 NOTICE of Filing and Compliance with 5/1/2014 Order by Plaintiffs re #163 Order on Motion to Seal (Attachments: #1 Certificate of Service, #2 Plaintiffs' Response in Opposition to Motion to Dismiss Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit F.1, #10 Exhibit F.2, #11 Exhibit F.3, #12 Exhibit F.4, #13 Exhibit F.5, #14 Exhibit F.6, #15 Exhibit F.7, #16 Exhibit F.8, #17 Exhibit F.9, #18 Exhibit F.10, #19 Exhibit F.11, #20 Exhibit F.12, #21 Exhibit F.13, #22 Exhibit F.14, #23 Exhibit F.15, #24 Exhibit F.16, #25 Exhibit F.17, #26 Exhibit F.18, #27 Exhibit F.19, #28 Exhibit F.20, #29 Exhibit F.21, #30 Exhibit F.22, #31 Exhibit F.23, #32 Exhibit F.24, #33 Exhibit F.25, #34 Exhibit F.26, #35 Exhibit F.27, #36 Exhibit F.28, #37 Exhibit F.29, #38 Exhibit F.30) (Eddy, David) (Modified on 5/5/2014 to edit text) (DSY).
May 1, 2014 Filing 164 REPLY to Response to Motion re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing and Supporting Memorandum of Law (Also Related to Doc. No. 155) filed by Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Russell, E.)
May 1, 2014 Opinion or Order Filing 163 ORDER granting #162 Motion to Seal. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 5/1/2014. (DRV)
April 29, 2014 Filing 162 UNOBJECTED MOTION to seal and Supporting Memorandum of Law (Related to Doc. Nos. 136, 155, 156 and 158) by All Defendants. (Russell, E.) (Modified on 4/30/2014 to edit text) (DSY).
April 17, 2014 Opinion or Order Filing 161 ENDORSED ORDER granting #159 Motion for Leave to File. Totem has until May 1, 2014 to file a reply not to exceed ten pages. Signed by Judge Timothy J. Corrigan on 4/17/2014. (WG)
April 16, 2014 Filing 160 RESPONSE in Opposition re #159 MOTION for leave to file a Reply to Plaintiffs' memorandum in opposition to Totem's motion to dismiss filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Certificate of Service)(Eddy, David)
April 15, 2014 Filing 159 MOTION for leave to file a Reply to Plaintiffs' memorandum in opposition to Totem's motion to dismiss by Totem Ocean Trailer Express, Inc. (Russell, E.)
April 15, 2014 Opinion or Order Filing 158 ORDER denying without prejudice #156 Motion to Seal. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 4/15/2014. (DRV)
April 15, 2014 Filing 157 MEDIATION report Hearing held on April 8, 2014. Hearing outcome: Impasse. (Attachments: #1 Certificate of Service)(Eddy, David)
April 4, 2014 Filing 156 MOTION for leave to file under seal by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Eddy, David)
April 4, 2014 Filing 155 RESPONSE in Opposition re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit F.1, #8 Exhibit F.2, #9 Exhibit F.3, #10 Exhibit F.4, #11 Exhibit F.5, #12 Exhibit F.6, #13 Exhibit F.7, #14 Exhibit F.8, #15 Exhibit F.9, #16 Exhibit F.10, #17 Exhibit F.11, #18 Exhibit F.12, #19 Exhibit F.13, #20 Exhibit F.14, #21 Exhibit F.15, #22 Exhibit F.16, #23 Exhibit F.17, #24 Exhibit F.18, #25 Exhibit F.19, #26 Exhibit F.20, #27 Exhibit F.21, #28 Exhibit F.22, #29 Exhibit F.23, #30 Exhibit F.24, #31 Exhibit F.25, #32 Exhibit F.26, #33 Exhibit F.27, #34 Exhibit F.28, #35 Exhibit F.29, #36 Exhibit F.30, #37 Certificate of Service)(Eddy, David)
April 3, 2014 Filing 154 NOTICE of Intent to Supplement Totem's Motion to Dismiss the Amended Complaint by Totem Ocean Trailer Express, Inc. re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing (Russell, E.) (Modified on to edit text) 4/4/2014 (SJW).
March 28, 2014 Opinion or Order Filing 153 ENDORSED ORDER granting #151 Unopposed Motion to Excuse Personal Attendance of Represented Party at Mediation. Harold Houck, Esquire, corporative representative for Payless ShoeSource, Inc., is hereby excused from his personal appearance at the scheduled mediation on April 8, 2014. However, Mr. Houck shall appear by telephone for the scheduled mediation. Signed by Magistrate Judge Joel B. Toomey on 3/28/2014. (TSP)
March 28, 2014 Opinion or Order Filing 152 ENDORSED ORDER granting #150 Unopposed Motion to Excuse Personal Attendance of Defendant Leonard Shapiro at Mediation. Defendant Leonard Shapiro is hereby excused from his personal appearance at the scheduled mediation on April 8, 2014. However, Mr. Shapiro shall appear by telephone for the scheduled mediation. Signed by Magistrate Judge Joel B. Toomey on 3/28/2014. (TSP)
March 27, 2014 Filing 151 UNOPPOSED MOTION for miscellaneous relief, specifically to excuse Harold Houck's attendance at mediation by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 3/28/2014 to edit text) (DSY).
March 27, 2014 Filing 150 UNOPPOSED MOTION for miscellaneous relief, specifically to excuse Leonard Shapiro's attendance at mediation by Leonard Shapiro. (Stocker, Daniel) (Modified on 3/28/2014 to edit text) (DSY).
February 28, 2014 Opinion or Order Filing 149 ENDORSED ORDER granting #148 motion to appear pro hac vice. If Steven L. Holley has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 2/28/2014. (DRV)
February 27, 2014 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Steven L. Holley, appearing on behalf of Saltchuk Resources, Inc. (Filing fee $10 receipt number JAX11692.) Related document: #148 MOTION for Steven L. Holley to appear pro hac vice. (MJT)
February 27, 2014 Filing 148 MOTION for Steven L. Holley to appear pro hac vice by Saltchuk Resources, Inc.. (Adams, William) Motions referred to Magistrate Judge Joel B. Toomey.
February 24, 2014 Filing 147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing by Totem Ocean Trailer Express, Inc. (Russell, E.)
February 18, 2014 Opinion or Order Filing 146 ORDER denying #133 Motion for Certification of Interlocutory Order for Appeal. Signed by Judge Timothy J. Corrigan on 2/18/2014. (WG)
February 10, 2014 Filing 145 ANSWER and affirmative defenses to #129 Amended Complaint by Sea Star Line, LLC.(Tanner, Michael)
February 10, 2014 Filing 144 ANSWER and affirmative defenses to #129 Amended Complaint by Leonard Shapiro.(Anderson, Geddes)
February 10, 2014 Filing 143 ANSWER and Affirmative Defenses to #129 Amended Complaint by Saltchuk Resources, Inc. (Wells, David) (Modified on 2/11/2014 to edit text) (DSY).
January 31, 2014 Opinion or Order Filing 142 ORDER denying #120 Motion to Compel; granting #128 Motion for Leave to File Reply. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 1/31/2014. (TAM)
January 31, 2014 Opinion or Order Filing 141 ENDORSED ORDER granting #140 Totem's Amended Consent Motion for 14 Day Extension to Respond to the Amended Complaint. On or before February 24, 2014, Defendant, Totem Ocean Trailer Express, Inc., shall respond to Plaintiff's Amended Complaint Jury Trial Demanded #129 and on or before April 7, 2014, Plaintiffs shall respond to Defendant, Totem's, response to the Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 1/31/2014. (DRV)
January 30, 2014 Filing 140 AMENDED Consent Motion for 14 day Extension of Time to File Response/Reply as to #129 Amended Complaint, #139 Consent MOTION for Extension of Time to File Response/Reply by Totem Ocean Trailer Express, Inc. (Russell, E.) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 1/31/2014 to edit text) (DSY).
January 30, 2014 Filing 139 CONSENT MOTION for 14 day Extension to File Response/Reply as to #129 Amended Complaint by Totem Ocean Trailer Express, Inc. (Russell, E.) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 1/30/2014 to edit text) (DSY).
January 28, 2014 Filing 138 NOTICE Supplementing it's Response in Opposition by Totem Ocean Trailer Express, Inc. re #125 Response to motion, #120 MOTION to Compel Production of Documents by Defendants (Russell, E.) (Modified on 1/29/2014 to edit text) (DSY).
January 28, 2014 Filing 137 RESPONSE in Opposition re #133 MOTION for miscellaneous relief, specifically Certification of Interlocutory Order for Appeal filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Eddy, David)
January 15, 2014 Opinion or Order Filing 136 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Joel B. Toomey on 1/15/2014. (DRV)
January 15, 2014 Opinion or Order Filing 135 ORDER granting #130 Motion for Protective Order. Signed by Magistrate Judge Joel B. Toomey on 1/15/2014. (DRV)
January 14, 2014 Filing 134 RESPONSE in Opposition re #128 Amended and Supplemental Motion for leave to file Reply filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 1/16/2014 to edit text) (DSY).
January 14, 2014 Filing 133 MOTION for miscellaneous relief, specifically Certification of Interlocutory Order for Appeal by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Wells, David)
January 14, 2014 Filing 132 NOTICE of mediation conference/hearing to be held on April 8, 2014 before Eric Green. (Attachments: #1 Certificate of Service)(Eddy, David)
January 14, 2014 Filing 131 MOTION for miscellaneous relief, specifically Certification of Interlocutory Order for Appeal Defendants by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc.. (Wells, David) (Modified on 1/14/2014 as to signatures; counsel refiling)(SJW).
January 13, 2014 Filing 130 Joint MOTION for protective order by All Parties. (Attachments: #1 Exhibit 1 - Stipulation and Order, #2 Certificate of Service)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
January 10, 2014 Filing 129 AMENDED COMPLAINT against Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. with Jury Demand. filed by Pepsico Puerto Rico, Inc., Transnow, Inc., Nestle Purina Petcare Company, Pepsico, Inc., Arrowpac Incorporated, The Procter & Gamble Company, Stokely-Van Camp, Inc., YRC Enterprise Services, Inc., Kmart Corporation, Frito-Lay North America, Inc., Pepsi-Cola Manufacturing International, LTD., Graylion Holdings LLC., YRC Worldwide Inc., Payless Shoesource, Inc., USF Reddaway, Inc., The Quaker Oats Company, Frito-Lay, Inc., Tropicana Manufacturing Company, Inc., New Penn Motor Express, Inc., YRC Inc., Nestle Puerto Rico, Inc., Baxter Healthcare Corporation, Pepsico Caribbean, Inc., The Central American Bottling Corporation, Southeastern Freight Lines, Inc., Conagra Foods, Inc., Payco Foods Corp., Nestle USA, Inc., The Coca-Cola Company, YRC Logistics Services, Inc., Sears Logistics Services, Inc., New York Export Co., Inc., ATEC Systems, LTD., Sears, Roebuck and Co., Universal Container Line, Inc., The Procter & Gamble Distributing, LLC., Caribbean Refrescos, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Eddy, David)
December 31, 2013 Filing 128 AMENDED and Supplemental Motion for leave to file reply by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 1/2/2014 to edit text) (DSY).
December 31, 2013 Filing 127 MOTION for leave to file Reply by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A - Plaintiffs' Reply in Support of Their Motion to Compel)(Eddy, David)
December 24, 2013 Filing 126 REVISED RESPONSE in Opposition re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support thereof filed by Saltchuk Resources, Inc., Sea Star Line, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Adams, William) (Modified on 12/26/2013 to edit text) (DSY).
December 23, 2013 Filing 125 RESPONSE to Motion re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof filed by Totem Ocean Trailer Express, Inc. (Russell, E.)
December 23, 2013 Filing 124 RESPONSE in Opposition re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof filed by Leonard Shapiro. (Stocker, Daniel)
December 23, 2013 Filing 123 RESPONSE to Motion re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof filed by Saltchuk Resources, Inc., Sea Star Line, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Adams, William)
December 20, 2013 Opinion or Order Filing 122 ORDER referring this case to mediation and appointing Eric D. Green as mediator. Signed by Judge Timothy J. Corrigan on 12/20/2013. (WG)
December 17, 2013 Filing 121 NOTICE OF SELECTION of Eric D. Green as mediator by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Saltchuk Resources, Inc., Sea Star Line, LLC, Sears Logistics Services, Inc., Sears, Roebuck and Co., Leonard Shapiro, Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Totem Ocean Trailer Express, Inc., Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Tanner, Michael)
December 9, 2013 Filing 120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A - Grand Jury Subpoena, #2 Exhibit B - Case 4:13-md-2420- ECF No. 337) (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
December 3, 2013 Opinion or Order Filing 119 CASE MANAGEMENT AND SCHEDULING ORDER: Produce Privilege Log due by 4/9/2014, Production of Discovery Documents due by 5/12/2014, Supplements to Privilege Log due by 5/27/2014, Any Motion to Compel Based on a Privilege Log due by 6/2/2014, Fact Discovery due by 9/9/2014, Plaintiffs Disclosure of Expert Reports due by 10/10/2014, Defendants Disclosure of Expert Reports due by 11/10/2014, Rebuttal Disclosure of Expert Reports due by 12/10/2014, Plaintiffs Expert Depositions due by 1/7/2015 - 2/9/2015, and Defendants Expert Depositions due by 2/23/2015 - 3/24/2015. The Court will set additional deadlines upon further Order. Signed by Judge Timothy J. Corrigan on 12/3/2013. (EAM)
November 27, 2013 Set/reset deadlines/hearings Amended complaint due by 1/10/2014, Answer due by 2/10/2014. (SJW)
November 26, 2013 Opinion or Order Filing 117 ORDER granting in part and denying in part Defendants' motions to dismiss #95 #96 #97 #98. See Order for details. Signed by Judge Timothy J. Corrigan on 11/26/2013. (WG)
November 26, 2013 Filing 116 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RMR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB)
November 26, 2013 Filing 115 TRANSCRIPT of Motion Hearing held on November 25, 2013 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 12/17/2013, Redacted Transcript Deadline set for 12/27/2013, Release of Transcript Restriction set for 2/24/2014. (SB)
November 25, 2013 Filing 118 Minute Entry for proceedings held before Judge Timothy J. Corrigan: MOTION HEARING held on 11/25/2013. See Minutes for further details. Court Reporter: Shannon Bishop (EAM)
November 25, 2013 Filing 114 SECOND AMENDED DISCOVERY PLAN AND MEDIATION PROPOSAL. (Attachments: #1 Exhibit A - Stipulation Regarding Electronic Discovery) (Adams, William) (Modified on 11/26/2013 to edit text) (DSY).
November 20, 2013 Filing 113 NOTICE of supplemental authority re #100 Memorandum in opposition by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David)
October 17, 2013 Filing 112 NOTICE of hearing: Hearing set for 11/25/2013 at 10:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. (WG)
September 9, 2013 Opinion or Order Filing 111 ORDER granting (63) Consent Motion to Reschedule Hearing on Motion to Dismiss in case 3:12-cv-01182-TJC-JRK; granting (82) Consent Motion to Reschedule Hearing in case 3:12-cv-01181-TJC-JBT; granting (80) Consent Motion to Reschedule Hearing in case 3:12-cv-01183-TJC-MCR; granting (106) Consent Motion to Reschedule Hearing in case 3:12-cv-01180-TJC-JBT. The hearing will be on November 5, 2013 at 10:00 a.m. in Courtroom D. At that time, the Court will also take up the parties' competing discovery proposals. Signed by Judge Timothy J. Corrigan on 9/9/2013. (WG)
September 4, 2013 Filing 110 AMENDED Discovery Plan and Mediation Proposal by Sea Star Line, LLC (Tanner, Michael) (Modified on 9/5/2013 to edit text) (DSY).
August 30, 2013 Filing 109 PARTIES' Discovery Plan and Mediation Proposal by Sea Star Line, LLC (Tanner, Michael) (Counsel notified to refile pleading so paragraphs are not cut off) (Modified on 9/4/2013 to edit text) (DSY).
August 20, 2013 Filing 108 NOTICE of supplemental authority re #95 MOTION to Dismiss and Supporting Memorandum of Law by Totem Ocean Trailer Express, Inc. (Russell, E.)
August 20, 2013 Filing 107 NOTICE of Correction to Consent Motion to Reschedule Hearing by Sea Star Line, LLC re #106 CONSENT MOTION for Hearing re #96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) (Tanner, Michael) (Modified on 8/21/2013 to edit text) (DSY).
August 19, 2013 Filing 106 CONSENT MOTION to Reschedule Hearing re #96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) by Sea Star Line, LLC. (Attachments: #1 Exhibit A) (Tanner, Michael) (Modified on 8/21/2013 to edit text) (DSY).
August 9, 2013 Filing 105 NOTICE OF RESCHEDULING HEARING: The in-person hearing on Motions to Dismiss previously scheduled for 10/3/13 at 10:00 AM is rescheduled to 10/15/2013 at 10:00 AM in Courtroom 10 D before Judge Timothy J. Corrigan. (MD)
July 31, 2013 Filing 104 JOINT REPLY in support re #96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Tanner, Michael) (Modified on 8/1/2013 to edit text) (DSY).
July 31, 2013 Filing 103 REPLY to Response to Motion re #95 MOTION to Dismiss and Supporting Memorandum of Law filed by Totem Ocean Trailer Express, Inc. (Russell, E.)
July 17, 2013 Filing 102 JOINT RESPONSE in Opposition based on Rule 8(a)(2) re #97 MOTION to Dismiss Complaint Pursuant to Rule 12(B)(1) and 12(B)(6) filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit Certificate of Service) (Eddy, David) (Modified on 7/18/2013 to edit text) (DSY).
July 17, 2013 Filing 101 JOINT MEMORANDUM in opposition re #95 Motion to dismiss filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit Certificate of Service) (Eddy, David) (Modified on 7/18/2013 to edit text) (DSY).
July 17, 2013 Filing 100 JOINT MEMORANDUM in opposition re #96 Motion to dismiss filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit Certificate of Service) (Eddy, David) (Modified on 7/18/2013 to edit text) (DSY).
June 19, 2013 Filing 99 NOTICE of withdrawal of motion by Leonard Shapiro re #70 MOTION to stay Proceedings and Supporting Memorandum of Law filed by Leonard Shapiro (Anderson, Geddes)
June 17, 2013 Filing 98 MOTION to Dismiss Complaint by Leonard Shapiro. (Anderson, Geddes)
June 17, 2013 Filing 97 MOTION to Dismiss Complaint Pursuant to Rule 12(B)(1) and 12(B)(6) by Saltchuk Resources, Inc. (Wells, David)
June 17, 2013 Filing 96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) by Sea Star Line, LLC. (Tanner, Michael)
June 17, 2013 Filing 95 MOTION to Dismiss and Supporting Memorandum of Law by Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit A (Composite))(Russell, E.)
June 5, 2013 Opinion or Order Filing 94 ENDORSED ORDER granting (93) Motion in case 3:12-cv-1180-J-32JBT; granting (72) Motion in case 3:12-cv-1181-J-32JBT; granting (52) Motion in case 3:12-cv-1182-J-32JRK; granting (68) Motion in case 3:12-cv-1183-J-32MCR: Motions to Dismiss due 6/17/2013; Responses due 7/17/2013; Replies due 7/31/2013; page limits for briefing as provided by Doc. 68 remain in effect; Joint discovery plan & proposals regarding mediation timetable due 8/30/2013; cases set for IN-PERSON HEARING on motions to dismiss on OCTOBER 3, 2013 at 10:00 a.m., Courtroom 10D (counsel will be permitted to bring cell phones and laptops into the Courtroom by providing a copy of this Order to Court Security Officers). Signed by Judge Timothy J. Corrigan on 6/5/2013.(SRW)
May 30, 2013 Filing 93 UNOPPOSED MOTION for miscellaneous relief, specifically for Scheduling Order by All Plaintiffs. (Eddy, David) (Modified on 5/31/2013 to edit text) (DSY).
April 30, 2013 Opinion or Order Filing 92 ORDER granting (71) Motion to Disqualify Baker & Hostetler, LLP as Counsel for Sea Star Line, LLC and Memorandum in Support in case 3:12-cv-01180-J-32JBT; granting (45) Motion to Disqualify Baker & Hostetler, LLP as Counsel for Sea Star Line, LLC and Memorandum in Support in case 3:12-cv-01181-J-32JBT; granting (31) Motion to Disqualify Baker & Hostetler, LLP as Counsel for Sea Star Line, LLC and Memorandum in Support in case 3:12-cv-1182-J-32JRK; denying as moot (20) Motion for John Fornaciari to Appear Pro Hac Vice in case 3:12-cv-1182-J-32JRK; granting (43) Motion to Disqualify Baker & Hostetler, LLP as Counsel for Sea Star Line, LLC and Memorandum in Support in case 3:12-cv-01183-J-32MCR; denying as moot (28) Motion for John Fornaciari to Appear Pro Hac Vice in case 3:12-cv-1183-J-32MCR; Sea Star to retain new counsel within thirty days. See Order for details. Signed by Magistrate Judge James R. Klindt on 4/30/2013. (KAW)
April 1, 2013 Opinion or Order Filing 91 ORDER vacating all pending deadlines and settings (inc. 6/27/2013 hrg) pending resolution of the issue of disqualification of counsel. Signed by Judge Timothy J. Corrigan on 4/1/2013. (SRW)
March 12, 2013 Filing 90 POST-HEARING Reply Memorandum in Support re #71 Motion to Disqualify Counsel filed by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Certificate of Service) (Eddy, David) (Modified on 3/13/2013 to edit text) (DSY).
March 12, 2013 Filing 89 PLAINTIFF'S BRIEF re #88 Memorandum in opposition Plaintiffs' Post-Hearing Reply Memorandum inSupport of Motion to Disqualify filed by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Certificate of Service) (Eddy, David) (DOCKETED IN ERROR, Incorrect Pleading Attached; Counsel Filed Corrected Pleading, See Doc. #90) (Modified on 3/13/2013 to edit text) (DSY).
March 6, 2013 Filing 88 SUPPLEMENTAL MEMORANDUM in opposition re #71 Motion to Disqualify Counsel. (Attachments: #1 Exhibit 1) (DSY)
March 5, 2013 Opinion or Order Filing 87 ORDER granting #85 Motion for Extension of Time to File Supplemental Brief; supplemental brief due 3/6/2013; response due 3/13/2013. Signed by Magistrate Judge James R. Klindt on 3/5/2013. (KAW)
March 1, 2013 Filing 86 RESPONSE in Opposition re #85 MOTION for Extension of Time to File filed by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Certificate of Service)(Eddy, David)
March 1, 2013 Filing 85 MOTION for Extension of Time to File Supplemental Brief. (DSY)
February 28, 2013 Filing 83 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shelli Kozachenko, 904.301.6842 (SMK)
February 28, 2013 Filing 82 TRANSCRIPT of Motion Hearing held on 2/26/13 before Judge James R. Klindt. Court Reporter/Transcriber Shelli Kozachenko, Telephone number 904.301.6842. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/21/2013, Redacted Transcript Deadline set for 4/1/2013, Release of Transcript Restriction set for 5/29/2013. (SMK)
February 26, 2013 Filing 84 MINUTE Entry. Proceedings held before Magistrate Judge James R. Klindt: MOTION HEARING held on 2/26/2013 re Motions to Disqualify Baker & Hostetler, LLP as Counsel for Sea Star Line, LLC and Memorandum of Law #71 in 3:12-cv-01180-32JBT;#45 3:12-cv-01181-J-32JBT; #31 in 3:12-cv-01182-J-32JRK; and #43 in 3:12-cv-01183-J-32MCR (Exhibits not scanned, filed separately) Court Reporter: Shelli Kozachenko/Digital (MDC)
February 23, 2013 Filing 80 NOTICE of withdrawal of motion by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. For Leave to File a Reply to Defendant's Memorandum in Opposition to Motion to Disqualify Baker & Hostetler LLP as Counsel for Sea Star Line, LLC [at Docket No. 79] (Attachments: #1 Certificate of Service)(Eddy, David)
February 21, 2013 Filing 79 AMENDED Motion for leave to file a Reply to Defendant's Memorandum in Opposition to Motion to Disqualify Baker & Hostetler LLP as Counsel for Sea Star Line, LLC by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Certificate of Service)(Eddy, David) (Modified on 2/22/2013 to edit text) (DSY).
February 20, 2013 Filing 78 MOTION for leave to file Reply to Defendant's Memorandum in Opposition to Motion to Disqualify Baker & Hostetler LLP as Counsel for Sea Star Line, LLC by Arrowpac Incorporated, Nestle USA, Inc., YRC Worldwide Inc. (Pillans, Charles)
February 15, 2013 Filing 81 RESPONSE to Motion re #71 MOTION to Disqualify Counsel. (DSY) (Please see case 3:12-cv-1181-J-32JBT for Exhibits and Attachments Related Thereto) (Modified on 2/27/2013 to edit text) (DSY).
February 15, 2013 Filing 77 JOINT RESPONSE in Opposition re #70 MOTION to stay Proceedings and Supporting Memorandum of Law filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate of Service) (Eddy, David) (Modified on 2/19/2013 to edit text) (DSY).
January 31, 2013 Opinion or Order Filing 76 ENDORSED ORDER granting #74 Motion for Leave to Withdraw By Attorney J. Rice Ferrelle, Jr. J. Rice Ferrelle, Jr., Esq. with the law firm of Murphy & Anderson, P.A. is permitted to withdraw as counsel for Defendant. The Clerk is directed to terminate Mr. Ferrelle, Jr. as counsel of record. Signed by Magistrate Judge Joel B. Toomey on 1/31/2013. (TSP)
January 31, 2013 Filing 75 MOTION for J. Rice Ferrelle, Jr. to withdraw as attorney by Leonard Shapiro. (Ferrelle, J.) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel Notified Regarding Correct District Judge Code) (Modified on 2/1/2013 to edit text) (DSY).
January 30, 2013 Filing 74 MOTION for J. Rice Ferrelle, Jr. to withdraw as attorney by Leonard Shapiro. (Ferrelle, J.) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel Notified Regarding Correct District Judge Code) (Modified on 2/1/2013 to edit text) (DSY).
January 30, 2013 Filing 73 MOTION for J. Rice Ferrelle, Jr. to withdraw as attorney (Ferrelle, J.) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 1/30/2013 Counsel notified clerk re: refiling same motion with correct case number(AMM).
January 29, 2013 Filing 72 NOTICE of Appearance by Ana Davis Johnson on behalf of Saltchuk Resources, Inc. (Johnson, Ana)
January 25, 2013 Filing 71 MOTION to Disqualify Counsel by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey.
January 25, 2013 Filing 70 MOTION to stay Proceedings and Supporting Memorandum of Law by Leonard Shapiro. (Anderson, Geddes) (Counsel Notified Regarding Correct District Judge Code) (Modified on 1/28/2013 to edit text) (DSY).
January 24, 2013 Opinion or Order Filing 68 ORDER setting preliminary schedule: motion to disqualify due 1/25/2013; motion to stay as to Shapiro due 1/25/2013; responses to both due 2/15/2013; hearing before Judge Klindt set 2/26/2013 10:00 a.m., Ctrm 5D on motion to disqualify; motions to dismiss due 4/2/2013; responses due 4/30/2013; replies due 5/15/2013; discovery plan due 6/14/2013; hearing before Judge Corrigan set 6/27/2013 10:00 a.m., Ctrm 10D on motions to dismiss; pro hac vice motion as to Lindsay Sklar (3:12-cv-1183, Doc. 34) is granted. Signed by Judge Timothy J. Corrigan on 1/24/2013. (SRW)
January 14, 2013 Filing 67 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RMR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB)
January 14, 2013 Filing 66 TRANSCRIPT of Joint Preliminary Pretrial Conference held on January 11, 2013 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/4/2013, Redacted Transcript Deadline set for 2/14/2013, Release of Transcript Restriction set for 4/15/2013. (SB) Modified on 1/24/2013; Corrected PDF attached (SMS).
January 11, 2013 Filing 69 Minute Entry. Proceedings held before Judge Timothy J. Corrigan: PRELIMINARY PRETRIAL CONFERENCE held on 1/11/2013. Court Reporter: Shannon Bishop (SRW) (Modified on 1/25/2013 to edit filed date) (DSY).
January 9, 2013 Filing 65 NOTICE by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. Arrowpac Incorporated Plaintiffs' Memorandum Regarding Scheduling Motion to Disqualify Baker & Hostetler as Counsel for Sea Star Line, LLC (Eddy, David)
January 8, 2013 Filing 64 NOTICE of Appearance of William E. Adams, Jr. by David M. Wells on behalf of Saltchuk Resources, Inc. (Wells, David) (Modified on 1/9/2013 to edit text) (DSY).
January 7, 2013 Filing 63 JOINT Statement Regarding Consolidation of their Cases for Pretrial Management by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #62 Notice of Compliance, #60 Joint Statement as to Consolidation (Attachments: #1 Exhibit A, #2 Exhibit Certificate of Service)(Eddy, David) (Counsel Notified Regarding Proper Filing of Certificate of Service with Pleadings) (Modified on 1/8/2013 to edit text) (DSY).
January 4, 2013 Filing 62 NOTICE of Compliance by Leonard Shapiro re #59 Order (Anderson, Geddes) (Modified on 1/8/2013 to edit text) (DSY).
January 4, 2013 Filing 61 CASE MANAGEMENT REPORT. (Russell, E.)
January 4, 2013 Filing 60 JOINT Statement as to Consolidation by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #59 Order (Tanner, Michael) (Modified on 1/7/2013 to edit text) (DSY).
December 13, 2012 Opinion or Order Filing 59 ORDER setting cases for joint preliminary pretrial conference on 1/11/2013 at 10:00 a.m.; directing parties to confer and file proposal regarding case management no later than 1/4/2013; advising parties that electronic filing is mandatory. Signed by Judge Timothy J. Corrigan on 12/13/2012. (SRW)
December 5, 2012 Filing 58 JOINT Notice of pendency of related cases per Local Rule 1.04(d) re #47 Order by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. Related case(s): yes (Tanner, Michael) (Modified on 12/6/2012 to edit text) (DSY).
December 5, 2012 Filing 57 CERTIFICATE of interested persons and corporate disclosure statement by Sea Star Line, LLC. (Tanner, Michael)
December 4, 2012 Filing 56 CERTIFICATE of Interested Persons and Corporate Disclosure Statement by Saltchuk Resources, Inc. (Russo, Marsha) (Modified on 12/5/2012 to edit text) (DSY).
December 4, 2012 Filing 55 NOTICE of Appearance by David M. Wells on behalf of Saltchuk Resources, Inc. (Wells, David)
November 27, 2012 Filing 54 NOTICE of Appearance by Geddes Dowling Anderson, Jr on behalf of Leonard Shapiro (Anderson, Geddes)
November 21, 2012 Filing 53 Corporate Disclosure Statement by Totem Ocean Trailer Express, Inc. Identifying Corporate Parent TOTE, Inc. for Totem Ocean Trailer Express, Inc... (Russell, E.)
November 21, 2012 Filing 52 NOTICE of Amended Notice of Appearance by Michael G. Tanner on behalf of Sea Star Line, LLC (Tanner, Michael)
November 20, 2012 Filing 51 NOTICE of Appearance by E. Lanny Russell on behalf of Totem Ocean Trailer Express, Inc. (Russell, E.)
November 20, 2012 Filing 50 STATUS REPORT [Joint] Regarding Additional Similar or Related Cases by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Eddy, David)
November 19, 2012 Filing 49 NOTICE by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. of Service of Process on Defendants (Eddy, David)
November 19, 2012 Filing 48 NOTICE of Appearance by Michael G. Tanner on behalf of Sea Star Line, LLC (Tanner, Michael)(Counsel notified to file a Certificate of Service.) Modified on 11/20/2012 (ASL).
November 16, 2012 Opinion or Order Filing 47 ORDER designating cases as Track Three; advising parties that cases will be set for joint preliminary pretrial conference once defendants have appeared; requesting parties to advise Court by 12/7/2012 of any other similar or related cases and to file papers advising Court once all defendants have been served; relieving parties from filing motions or engaging in case management activity until further Order (mooting motion #46 filed in Arrowpac case, 3:12-cv-1180). Signed by Judge Timothy J. Corrigan on 11/16/2012. (SRW)
November 16, 2012 Filing 46 MOTION for Entry of Stipulated Order Setting Common Due Date For Responses as to #1 Complaint by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Saltchuk Resources, Inc., Sea Star Line, LLC, Sears Logistics Services, Inc., Sears, Roebuck and Co., Leonard Shapiro, Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Totem Ocean Trailer Express, Inc., Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 11/19/2012 to edit text) (DSY).
November 7, 2012 Filing 45 RETURN of service executed on 10/30/2012 and 10/31/2012 by Pepsico Puerto Rico, Inc., Transnow, Inc., Nestle Purina Petcare Company, Pepsico, Inc., Arrowpac Incorporated, The Procter & Gamble Company, Stokely-Van Camp, Inc., YRC Enterprise Services, Inc., Kmart Corporation, Frito-Lay North America, Inc., Pepsi-Cola Manufacturing International, LTD., Graylion Holdings LLC., YRC Worldwide Inc., Payless Shoesource, Inc., USF Reddaway, Inc., The Quaker Oats Company, Frito-Lay, Inc., Tropicana Manufacturing Company, Inc., New Penn Motor Express, Inc., YRC Inc., Nestle Puerto Rico, Inc., Baxter Healthcare Corporation, Pepsico Caribbean, Inc., The Central American Bottling Corporation, Southeastern Freight Lines, Inc., Conagra Foods, Inc., Payco Foods Corp., Nestle USA, Inc., The Coca-Cola Company, YRC Logistics Services, Inc., Sears Logistics Services, Inc., New York Export Co., Inc., ATEC Systems, LTD., Sears, Roebuck and Co., Universal Container Line, Inc., The Procter & Gamble Distributing, LLC., Caribbean Refrescos, Inc. as to Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Attachments: #1 Saltchuk Resources, Inc. Proof of Service, #2 Sea Star Line, LLC Proof of Service, #3 Leonard Shapiro Proof of Service, #4 Totem Ocean Trailer Express, Inc. Proof of Service)(Eddy, David)
November 2, 2012 Filing 44 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:12-cv-1180-J-32JBT. (AET)
November 2, 2012 Opinion or Order Filing 43 ORDER reassigning this case to the Honorable Timothy J. Corrigan for all further proceedings. Signed by Judge Marcia Morales Howard on 11/2/2012. (JW)
November 1, 2012 Opinion or Order Filing 42 ENDORSED ORDER granting #39 #40 #41 Motions for Admission Pro Hac Vice, and Written Designation and Consent to Act. If David C. Eddy, Esq., Dennis J. Lynch, Esq., and Travis C. Wheeler, Esq. have not already done so, they shall immediately each register for a login and password for electronic filing at the Courts website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 11/1/2012. (TSP)
October 31, 2012 Filing 41 MOTION for Travis C. Wheeler to appear pro hac vice by All Plaintiffs. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey.
October 31, 2012 Filing 40 MOTION for Dennis J. Lynch to appear pro hac vice by All Plaintiffs. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey.
October 31, 2012 Filing 39 MOTION for David C. Eddy to appear pro hac vice by All Plaintiffs. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey.
October 31, 2012 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David C. Eddy, Travis C. Wheeler, and Dennis J. Lynch appearing on behalf of ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Filing fee $30 receipt number JAX006701.) (AET)
October 29, 2012 Filing 38 Corporate Disclosure Statement by YRC Logistics Services, Inc. (AET)
October 29, 2012 Filing 37 Corporate Disclosure Statement by YRC Enterprise Services, Inc. (AET)
October 29, 2012 Filing 36 Corporate Disclosure Statement by YRC Inc. (AET)
October 29, 2012 Filing 35 Corporate Disclosure Statement by USF Reddaway, Inc. (AET)
October 29, 2012 Filing 34 Corporate Disclosure Statement by New Penn Motor Express, Inc. (AET)
October 29, 2012 Filing 33 Corporate Disclosure Statement by YRC Worldwide Inc. (AET)
October 29, 2012 Filing 32 Corporate Disclosure Statement by New York Export Co., Inc. (AET)
October 29, 2012 Filing 31 Corporate Disclosure Statement by Transnow, Inc. (AET)
October 29, 2012 Filing 30 Corporate Disclosure Statement by Southeastern Freight Lines, Inc. (AET)
October 29, 2012 Filing 29 Corporate Disclosure Statement by Kmart Corporation. (AET)
October 29, 2012 Filing 28 Corporate Disclosure Statement by Sears Logistics Services, Inc. (AET)
October 29, 2012 Filing 27 Corporate Disclosure Statement by Sears, Roebuck and Co. (AET)
October 29, 2012 Filing 26 Corporate Disclosure Statement by The Procter & Gamble Company, The Procter & Gamble Distributing, LLC. (AET)
October 29, 2012 Filing 25 Corporate Disclosure Statement by Tropicana Manufacturing Company, Inc. (AET)
October 29, 2012 Filing 24 Corporate Disclosure Statement by The Quaker Oats Company. (AET)
October 29, 2012 Filing 23 Corporate Disclosure Statement by Stokely-Van Camp, Inc. (AET)
October 29, 2012 Filing 22 Corporate Disclosure Statement by Pepsi-Cola Manufacturing International, LTD. (AET)
October 29, 2012 Filing 21 Corporate Disclosure Statement by Pepsico Puerto Rico, Inc. (AET)
October 29, 2012 Filing 20 Corporate Disclosure Statement by Frito-Lay North America, Inc. (AET)
October 29, 2012 Filing 19 Corporate Disclosure Statement by Frito-Lay, Inc. (AET)
October 29, 2012 Filing 18 Corporate Disclosure Statement by Pepsico Caribbean, Inc. (AET)
October 29, 2012 Filing 17 Corporate Disclosure Statement by Pepsico, Inc. (AET)
October 29, 2012 Filing 16 Corporate Disclosure Statement by Payless Shoesource, Inc. (AET)
October 29, 2012 Filing 15 Corporate Disclosure Statement by Payco Foods Corp. (AET)
October 29, 2012 Filing 14 Corporate Disclosure Statement by Nestle Puerto Rico, Inc. (AET)
October 29, 2012 Filing 13 Corporate Disclosure Statement by Nestle Purina Petcare Company. (AET)
October 29, 2012 Filing 12 Corporate Disclosure Statement by Nestle USA, Inc. (AET)
October 29, 2012 Filing 11 Corporate Disclosure Statement by Graylion Holdings LLC. (AET)
October 29, 2012 Filing 10 Corporate Disclosure Statement by Conagra Foods, Inc. (AET)
October 29, 2012 Filing 9 Corporate Disclosure Statement by Caribbean Refrescos, Inc. (AET)
October 29, 2012 Filing 8 Corporate Disclosure Statement by The Coca-Cola Company. (AET)
October 29, 2012 Filing 7 Corporate Disclosure Statement by The Central American Bottling Corporation. (AET)
October 29, 2012 Filing 6 Corporate Disclosure Statement by Baxter Healthcare Corporation. (AET)
October 29, 2012 Filing 5 Corporate Disclosure Statement by ATEC Systems, LTD. (AET)
October 29, 2012 Filing 4 Corporate Disclosure Statement by Universal Container Line, Inc. (AET)
October 29, 2012 Filing 3 Corporate Disclosure Statement by Arrowpac Incorporated. (AET)
October 29, 2012 Filing 2 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Jacksonville Divisional Judges on 5/25/2005. (AET) Modified on 10/31/2012 to edit text (AET).
October 29, 2012 Filing 1 COMPLAINT against Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc., with Jury Demand (Filing fee $ 350 receipt number JAX006696) filed by All Plaintiffs.(AET) (Additional attachment(s) added on 10/30/2012: #1 Exhibit A, #2 Exhibit B) (AET).
October 29, 2012 Summons issued as to Saltchuk Resources, Inc., Sea Star Line, LLC., Leonard Shapiro, Totem Ocean Trailer Express, Inc. (AET)

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Search for this case: Arrowpac Incorporated et al v. Sea Star Line, LLC et al
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Plaintiff: Universal Container Line, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Payless Shoesource, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Kmart Corporation
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Frito-Lay North America, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: YRC Enterprise Services, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Sears, Roebuck and Co.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Southeastern Freight Lines, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Stokely-Van Camp, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: ATEC Systems, LTD.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: YRC Worldwide Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Nestle Puerto Rico, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Caribbean Refrescos, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Baxter Healthcare Corporation
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Tropicana Manufacturing Company, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Conagra Foods, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Pepsico Puerto Rico, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: New Penn Motor Express, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Nestle USA, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Frito-Lay, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Arrowpac Incorporated
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: The Procter & Gamble Distributing, LLC.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Pepsico Caribbean, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Sears Logistics Services, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Nestle Purina Petcare Company
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: The Procter & Gamble Company
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Transnow, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: YRC Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: The Quaker Oats Company
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: USF Reddaway, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: New York Export Co., Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Payco Foods Corp.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: The Central American Bottling Corporation
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Pepsi-Cola Manufacturing International, LTD.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: The Coca-Cola Company
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Graylion Holdings LLC.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: Pepsico, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Plaintiff: YRC Logistics Services, Inc.
Represented By: Patrick P. Coll
Represented By: David C. Eddy
Represented By: Travis C. Wheeler
Represented By: Dennis J. Lynch
Represented By: Marguerite S. Willis
Represented By: Charles P. Pillans, III
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Defendant: Leonard Shapiro
Represented By: Daniel Adam Stocker
Represented By: Nicole Melvani
Represented By: J. Rice Ferrelle, Jr.
Represented By: Geddes Dowling Anderson, Jr.
Represented By: Jonathan Huth
Represented By: William E. Adams, Jr.
Represented By: David M. Wells
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Defendant: Saltchuk Resources, Inc.
Represented By: Steven L. Holley
Represented By: William E. Adams, Jr.
Represented By: Lauren Vickroy Purdy
Represented By: David M. Wells
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Defendant: Sea Star Line, LLC
Represented By: Gilbert Lee Feltel, Jr.
Represented By: William E. Adams, Jr.
Represented By: Michael G. Tanner
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Defendant: Totem Ocean Trailer Express, Inc.
Represented By: Lanny Russell
Represented By: William E. Adams, Jr.
Represented By: Stephen D. Busey
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Intervenor: United States of America
Represented By: Kevin Bradford Hart
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